Confirm Your Credit Card Payment

 From: Luxury Watches <doblk@outlook.com>
Date: Tue, Dec 9, 2014 at 6:15 AM
Subject: RE::::Confirm Your Credit Card Payment
To:

HIGH-END-DESIGNER-JEWELRY-WATCH-AND-HANDBAG-REPLICA-WINTER-SALE

 http://t.cn/8sm8Y3J

 (Click on the URL or copy it and paste into your web browser)

Razmond Peter, A.T.M PAYMENT CENTER

 From: A.T.M PAYMENT CENTER <atmcard@artes.udea.edu.co>
To:
Sent: Friday, September 7, 2012 2:02 PM
Subject: Claim Your A.t.m Card..

Our ref: SNT/FRN/09
Your ref: ATM/OL.T/0078

Following the instructions / mandate given to us by the United Nations in conjunction with the International Monetary Fund (I.M.F.) and Federal Bureau of Investigation (F.B.I.).

This is to officially inform you that an ATM CARD worth Six Million Three Hundred United States Dollars ($6.3MILLION USD) has been accredited in your favor by the United Nations Organization. Your Personal Identification Number is 2911. Contact the Verification Officer.

Name: Dr.Raymond Peter
Email: (paymentcenter@yahoo.cn)
With the following information:
Full Name:
Country:
Delivery Address:
Age:
Tel:
Occupation:
Sex/Gender:

Best Regards,
Financial Payment Committee

Robert Walker from UN: IRREVOCABLE RELEASE OF YOUR PAYMENT

 From: U.N: (INFORMING OFFICER): MR ROBERT WALKER.
To: undisclosed-recipients:
Sent: Monday, September 24, 2012 1:29 AM
Subject: IRREVOCABLE RELEASE OF YOUR PAYMENT.

UNITED NATION COMPENSATION COMMITTEE
FINANCIAL COMMISSION WESTERN EUROPE PACIFIC BUREAU
UNITED KINGDOM REGIONAL HEADQUARTER
DIRECTORATE OF PAYMENT AND TRANSFERS.
RELEASE CODE No: 0763
BENEFICIARY EMAIL ID OWNER.

Greetings from the United Nations Organization United Kingdom Regional (UN) global office.This is to officially bring to your notice that The ATM card payment center (HSBC Bank Group UK Rep) Accountant Director: Mr Powell-Smith  has been given express instruction to issue out in your favor the sum of $US2,500,000 (Two Million Five Hundred United State Dollars) in ATM Master Card functional in Any automatic Machine as your wining payment for this Fiscal year 2012 this instructions is from the custody of the United Nation representative office UK, this is for abbreviation of the rate of poverty as we saw your name on the list of unpaid individuals. The United Nation Compensation Commission (UNCC) was created in 1991 as a subsidiary organ of the UN Security Council and the payment has been approved by us to be release to you as we notice your payment has been delayed by uncertain reasons which has just been resolved by us through our power so you are free to receive your funds n

We hereby issued you our code of conduct, which is (ATM-UNO/UNCC-AP2920) so You have to indicate this code when contacting the card Issuance Center with your contact details as stated below,You are hereby adhere to contact the Directorate Of Payment And Transfer, United Nation Compensation Committee with the information below as soon as you receive this email for immediate release of your payment to you so that you can be the first beneficiary to receive its fund since the paying office have alots of beneficiary to pay as directed by (UNO/UNCC).

Full Name:
Address:
Telephone No:
Cell Phone:
Age:
Marital Status:
Occupation:
Country:
State:
City:
Identity Card if any:
Email Id:

Below is the Directorate Of Payment And Transfer, United Nation Compensation Committee Issuance Center contact information, contact them now for the immediate release of your payment to you since it has been approved by United Nations and World Bank Group meanwhile do not be taken unaware that all the necessary document backing the fund up has been forwarded to the custody of the paying bank to ensure smooth release of your $US2,500,000 (Two Million Five Hundred United State Dollars) to you as directed by us. Mr. Robert Walker from the United Nation Compensation Committee Issuance Center would instruct you how to contact the paying bank for the payment issue out of your ATM MASTER CARD.

UNITED NATION DIRECTORATE OF PAYMENT AND TRANSFERS.
EMAIL: mr_robertwalker@secretarias.com
PHONE NUMBER: +447010071667

Note::The reason you are receiving this notification in your mailbox is because We found your name in our list of people their payment  has been delayed so we decided to intervene and help you get paid which we have done.

YOURS FAITHFULLY
INFORMATION OFFICER
MR ROBERT WALKER
APPROVED MR BAN KI MOON
UNITED NATION SECRETARY GENERAL.

Eric Diallo, Kelly Hall: International Audit unit ATM Payment Center

 From: mrs eric diallo <mmrsericdiallo@gmail.com>
Date: 2012/9/23
Subject: contact atm payment center +226 786 020 53
To:

Attn: beneficiary

We have actually been authorized by the presidency, and the governing board of Eco bank to investigate the unnecessary delay of your payment, Recommend and approve your claims for payment if certified as genuine.

During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are trying to divert your money into their private accounts, we are happy to inform you that based

on our commendation/instructions; your entire Inheritance value of $950.000.00 has been credited in your favor through BANK ATM MASTER CARD which you can withdraw in any ATM Cash Point Machine Worldwide through ATM Payment Center mode, but the maximum Amount you will be receiving is ($7000 dollars) every day.

You are therefore advised to contact MR KELLY HALL the Director of the International Audit unit ATM Payment Center,

MR: KELLY HALL
TELEPHONE: +226 786 020 53 or +226 776 064 02

NOTE: YOU SHOULD FURNISH (MR) KELLY HALL WITH YOUR CORRECT CONTACT INFORMATION.

1. YOUR FULL NAME......
2. YOUR COUNTRY.........
3. YOUR HOME ADDRESS.....
4. YOUR CURRENT TELEPHONE NUMBER........
5. A COPY OF YOUR INTERNATIONAL PASSPORT OR ID.....

Yours.
Mrs.Eric Diallo.

Daniel Amusan - Intercontinental Bank Lagos

 From: Mr. Daniel Amusan <info@aydin.edu.tr>
To:
Sent: Tuesday, June 26, 2012 12:49 AM
Subject: Hi

Intercontinental Bank Plc
Plaza Dan mole Street Off Adeola Odeku
Victoria Island Lagos
Direct Line: +234-809-708-0499
Our Ref:SH231282

Dear Beneficiary,

I am directed by the Senate Committee on National Debt and the Board of National Contract Review Panel to inform you that your overdue Contract Payment has been approved for immediate payment, your payment is Schedule to be paid to you via international ATM Visa Card.

During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by some corrupt officials who were trying to divert your funds into their own private accounts  due to your inability to fullfill your payment obligations.

Be informed that we have verified your payment agreement file as directed to us by the ministry of finance, your name is next on the list of outstanding beneficiaries to received  a total sum of Ten Million, Five  Hundred Thousand United States Dollars, endorsed and approved with reference #: ITB/UN/RRXT/IMF/97/9K11.

After the recent board meeting, we have resolved in finding a solution to all international transfer problems. Following the recent agreement to release your payment via international ATM Card System; fully interswitched. This payment order will be in an ATM Visa Card,  programmed to dispense $5000 for each transaction and can be used for a maximum of 6 times in a day after every 4 hours,  hence it can pay a total of $30,000.00 within 24 hours.
Kindly re-confirm the following information as stated below.

Your Full Names:
Your Mailing Address:
Your Mobile phone Number:
Your Profession:
Bank Name only:
Country of Origin:

Yours faithfully

Mr. Daniel Amusan
Director, foreign operations.

Dr Mansur Mukhtar: Payment Via ATM Card

 From: DR MANSUR MUKHTAR <mmuhktar1@yahoo.cn>
To:
Sent: Sunday, June 3, 2012 4:50 PM
Subject: PAYMENT VIA ATM CARD

OFFICE OF THE DIRECTOR OF OPERATION
INTERNATIONAL REMITTANCE DEPT, IRD.
ATM PAYMENT DEPARTMENT.
FEDERAL MINISTRY OF FINANCE (FMF).
DR MANSUR MUKHTAR

Dear Honorable Beneficiary,

This is to officially inform you that we have verified your contract / inheritance file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract/ Inheritance payment.

We have received the express mandate and instructions of the president, federal republic of Nigeria:Jonathan Goodluck GCFR together with the EFCC Nigeria, the Interpol and the FBI to commence the immediate release of your funds through our swift card payment center. Secondly, you are hereby advised to stop dealing with some non-officials in the bank, as this is an illegal act and will have to stop if you so wish to receive your payment immediately. Based on the president's directives, we have concluded arrangements for the release of your payment.

The payment will be concluded through our card center which we will send to you an ATM CARD that you will use to withdraw you contract/inheritance funds in any ATM MACHINE CENTER in the world with a maximum of $4000 to $5000 United States Dollars daily. However, Note that this method of payment will be granted if it is acceptable to you for the release of your contract/inheritance entitlement. After the Board of director's meeting held in Abuja, we have resolved in finding a solution to your problem. We have arranged your payment through our SWIFT CARD PAYMENT CENTER in Europe, America, Africa and Asia Pacific; This is part of an instruction/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling.

And also the Nigerian Government is using this means to rewards all the citizens of the United states and all part of Europe including Asia, Australia, south America, Antarctica e.t.c and all those who have lost their funds in either scam, or an uncompleted business, or otherwise. You should know that if you are interested to receive your ATM card, which will be credited with $11,000,000.00USD,United States Dollars before it is been sent to you direct to your doorstep through any Courier Service of your choice. Kindly get back to me with the following information below so I can start arrangement on how to get your Atm Card shipped to you

(1) Your Full Name:
(2) Full residential address:
(3) Phone number:
(4) Occupation:
(5) Age:
(6) A scanned copy of your international passport or drivers license

This message is supported by the Nigerian Government, After you might have started making use of your ATM card, you can reward my firm one way or the other you know best.

TAKE NOTE: That you are warned to stop further communications with any other person(s) or office(s) different from the staff of the ATM Card payment center or DR MANSUR MUKHTAR to avoid delays in receiving your contract/inheritance payment claims.

This measure is intended to stop the impostors you have erroneously been dealing with. You are to adhere strictly to our code of conduct, which is (ATM-13470) which you will have to indicate when contacting the card center, by using it as your subject.

For further clarification you can visit our website for more information Website:

http://www.fmf.gov.ng/portal/detail.php?link=hmf

Thanks for your co-operation.

DR MANSUR MUKHTAR

Important Notice From FBI - Contact Abiola James

 From: "Mrs Cassandra Chandler" <info@cassandra.org>
To: <undisclosed-recipients:>
Sent: Wednesday, June 06, 2012 7:37 PM
Subject: Important Notice From (FBI)..Contact Abiola James

United Nation and Federal Bureau Of Investigation
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday to Saturday:

Dear Beneficiary,

Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $2,500,000.00 due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?

ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 5 years time which is 2017. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.

Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS. Because we have signed a contract with UPS which should expire by June 30th 2012 you will only need to pay the sum of $400 instead of $685 and you will be saving the sum of $285  because we have signed a contract with the UPS and FedEx Courier Company , So if you pay before June 30th 2012 you save $285 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $400.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed.

Below are few list of tracking numbers you can track from UPS website to confirm people like you who have received their payment successfully.

Name: Donna L. Vargas: UPS Tracking Number: 1Z757F991598420403 (www.ups.com)
Name: Rovenda Elaine Clayton: UPS Tracking Number: 1Z757F991596606592 (www.ups.com)

Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $400.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $685 but because UPS have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $685 to $400 nothing more and no hidden fees of any sort!

To effect the release of your fund valued at $2,500,000.00 you are advised to contact our correspondent in Africa the delivery officer Mr. ABIOLA JAMES with the information below,

MR ABIOLA JAMES
Email: abiolajames71@yahoo.com
+234-8186923733

You are advised to contact him with the information’s as stated below:

Your full Name............
Your Address:..............
Home/Cell Phone:..............
Preferred Payment Method (ATM / Cashier Check)

Payment information:

Receiver's Name: Abiola James
Receiver's Address: Lagos, Nigeria
Amount: $400 usd
Security Question: 1
Answer: 2

Call Mr.Abiola James now as soon as you get this email : +234-8186923733

Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.

As soon as you have contacted Mr. Abiola James with your full information, tell him to provide you with the Origin of Funds Document that will stand as a prove that this funds belong to you,PS: the only fee you are paying is the Delivery of your Atm Card/ Cashier Check.

Note: This is the only funds that was due to you by compensation office, winning office and United Nation anybody telling you that you have a funds somewhere else is trying to scam you of your hard earn money, Your funds worth the sum of 2.500,000.00 usd have been signed and issued to you, so are advice to stop any contact you have been in so far with anybody because they are just scamming you of your hard earn money, And you should note that the only fee you are to pay to Mr. Abiola James is the sum of 400usd for the delivery of your Atm Card/ Cashier Check.

Yours Sincerely,
Mrs Cassandra Chandler
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Mr ABIOLA JAMES of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.

UNITED NATIONS PAYMENT - ATM Card

 From: "UNITED NATIONS PAYMENT" <donations@ntcf.org>
To: <undisclosed-recipients:>
Sent: Sunday, June 03, 2012 4:33 PM
Subject: GREETINGS

Attention: Beneficiary.
This email is to all the people that have been scammed in any part of the world,This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.

Your name is among those in our list and that is why we are contacting you,the UNITED NATIONS in conjunction with the present US government and world bank agreed to compensate you with the sum of US3,000,000.00 compensation/winning fund.

You are advised to contact Rev Johnson Fred he is our foreign representative in Africa being responsible for immediate dispatch of your ATM CARD credited with the total sum of US3,000,000.00 contact him immediately for your ATM CARD.
Contact . Rev Johnson Fred for your Card:
Email: johnsonfred196@yahoo.es  ,
Telephone:+234-7060649771

Regards.

Ban Ki Moon
On behalf of the United Nations.

Card Retriever Online: Get extra credit for Christmas shopping!

 From: Card Retriever Online <CardRetrieverOnline@owlaspect.com>
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Subject: Get extra credit for Christmas shopping!
To:

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PayPal: Warning Your Account Has Been Limited

From: "PayPal®" <service@mail.fr>
To: <No Recipient>
Date: 05/07/12 10:42 PM
Subject: Warning Your Account Has Been Limited


Hello
 
As part of our security measures, we regularly monitor the ongoing activities in the PayPal system. We have recently contacted you after a problem with your PayPal account.
 
Information you have been requested for the following reason:
 
Our system detected unusual flows on a credit card linked to your PayPal account.
 
Record #: PP-1124-075-998
 
This is a final reminder to log in to PayPal as soon as possible.

Please restore access to your account.
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Please do not reply to this email. Emails sent to this address can not be answered.

Copyright © 1999-2012 PayPal. All rights reserved.

FBI & ATM Card as Preferred Payment Method

 From: Federal Bureau of Investigation (FBI) <info@mta.gov.ge>
Date: Sun, May 13, 2012 at 8:08 AM
Subject: Preferred Payment Method (ATM / Cashier Check)
To:

Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday to Saturday:

Attention: Beneficiary,

Carefully read this email and facilitate immediately for the proper endorsement and release of your fund to you.I am Miss Linda Robison an Exchange Manager, Head of the World Bank Finance Group and Interpol London Branch, set up to fight against Scam, Financial Crimes and Fraudulent activities worldwide.

This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities (Fiduciary Agents) worldwide to make immediate payment of verified claims to the beneficiaries without further delay.You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately today.

This is to officially inform you that an ATM CARD worth (Three Million and Five Hundred United States Dollars) ($3.5MILLION USD) has been accredited in your favor. Your Personal Identification Number is 2911.Your payment would be sent to you via our preferred option and would be mailed to you via UPS. Because we have signed a contract with UPS which should expire in next three weeks you will only need to pay $220 instead of $420 saving you $200 So if you pay before the three weeks 2011 you save $285 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $220.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 but because UPS have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $420 to $220 nothing more and no hidden fees of any sort! To effect the release of your fund valued at $3.5Million us dollars you are advised to contact our correspondent in West Africa the delivery officer  Chief Alhaji. Suleiman Victor  with the information below,

ATM Card Center Director: Chief Alhaji. Suleiman Victor
Email: fbilogisticedept@yahoo.co.jp
Direct Cell Number: +234-81-7442-3347

You are advised to contact him with the information's as stated below:

Your full Name..
Your Address:.....
Home/Cell Phone:........
Preferred Payment Method (ATM / Cashier Check)

The payment for the UPS COURIERS must be submitted via Western Union Money Transfer Or Money Gram Agencies nearest to you with the payment details as given below:

Name: Mr. Ben Martins.
Address: 21 Road H2 Festac Town Ikeja.
State: LAGOS
Country: NIGERIA
Test Question: IN GOD
Answer: WE TRUST
Amount: US $220 Only
M.T.C.N/ Reference Numbers :
Senders Name :
Senders Address :
Senders: Direct Cell Number:

We guarantee receipt of your payment. This is as a result of the mandate from US Government to make sure all debts owed to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared. Please go ahead and make the payment of $220.00 at any Western Union Money Transfer Or Money Gram and provide us with the following details after sending the fee today.

Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.

Be informed that delivery will be made to your address in 24 hours after our confirmation of this payment for delivery today,As soon as you have made the payment, kindly send to us via email, the scan payment slip for confirmation. Upon the receipt of payment details, we shall e-mail you the tracking number within the next 24 working hours so you can track and know the status of delivery before the arrival of the couriers to your doorstep.

Yours sincerely,
Miss Linda Robison
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535


WARNING: This e-mail is covered by the Electronic Communications Privacy Act, 18 United States Code, §§2510-2521 and is legally privileged. It contains information from Chief
Alhaji. Suleiman Victor, MA, MFT, Ph.D which may be privileged, confidential and exempt from disclosure under applicable law. Dissemination or copying of this by anyone other
than the addressee or the addressee's agent is strictly prohibited. If this electronic transmission is received in error, please notify Chief Alhaji. Suleiman Victor immediately at +234-81-7442-3347 or return email to fbilogisticedept@yahoo.co.jp.

Swift ATM Card With Visa Logo: Mike Walkerman

 From: "Mike Walkerman" <scott.gill100@info.lt>
To: <undisclosed-recipients:>
Sent: Saturday, June 06, 2009 11:08 AM
Subject: Dear Beneficiary..............

Dear Beneficiary,

I hope this mail meets you in a vital health and a good state of mind.This may come to you as a surprise but it is for real.After and evaluation with computer permutation and manual records,we have found out that you are among the 50 people that have legally and creditably used ATM and credit card effectively.

 Thus, being the CEO of SWIFT ATM CARD WITH VISA LOGO , a corporation that works with ATM service providers all over the world,We have decided to reward you in utmost good faith with a brand new ATM card with visa logo that contains $1,500,000(One million five hundred thousand dollars).With this ATM card you can withdraw a minimum of $10,000 (ten thousand U.S Dollars) and a maximum of $25,500 (twenty five thousand five hundred U.S Dollars) everyday.Also,this  ATM card gives you an opportunity win a huge sum of $10,000,000 (Ten million U.S Dollars) which will be given to
just 10 people courtesy our ATM card raffle draw at the end of this month.

 Immediately you get this mail,contact Mr. SCOTT GILL  Who is in charge of the ATM PAYMENT DEPARTMENT with your:

> FULL NAME:
> CURRENT ADDRESS:
> PRESENT COUNTRY:
> TELEPHONE NUMBER:
> OCCUPATION:
> DRIVERS LINCENSE/INTERNATIONAL PASSPORT
> AGE:
> SEX:

Send the information above to him through these-mail:

> ADDRESS: scottgill900@sify.com
> Phone Number: +234-803-569-8629

Immediately you send him the information above..He will let you know the next step to take.Urgent response is required to enable a speedy delivery of your supercharged ATM card at your door step SOON.

CONGRATULATION!!!!!!!
Mr.  Mike Walkerman
CEO SWIFT ATM CARD WITH VISA LOGO©
INTERNET PROGRAMS®

Mr. John Galvan - A.I.G Banks

 From: Mr. John Galvan <guilherme.begot@ifpa.edu.br>
Date: Thu, Mar 15, 2012 at 6:56 AM
Subject: Hello Good Day!..
To:

Good Day,

I am Mr. John Galvan a staff of a private offshore bank (A.I.G Banks,Plc) United Kingdom office. I am pleased to get across to you for a very urgent and profitable business proposal of (£15,500,000.00 Million Pounds) which I believe will profit the both of us after completion. Get back to me via my private email if you are interested by replying this mail. Meanwhile there his no up front payment or any fees to be encounter by you, I shall be responsible for all, all I need his your willingness to work with me to make this a success.

I will send to you the full details on how the business will be executed and also note that you will receive 40% of the above mentioned amount if you agree to help me execute this business.

Best Regards,
Mr. John Galvan.

Orchard Bank Credit Card

From: ORCHARD BANK CREDIT CARD <EliteBuy@a004.baseballonlie.com>
Date: Tue, Feb 7, 2012 at 7:38 AM
Subject: ~A MasterCard to build credit for ...@gmail.com~
To:

THERE'S NO OBLIGATION. PREQUALIFY, THEN APPLY!

THE ORCHARD BANK? MASTERCARD?

We have a simple no-risk prequalification process.
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It is our goal to offer you the credit card that best fits your credit profile.
You may be offered a secured credit card with other terms and conditions, which will be disclosed before your application is processed.

The Orchard Bank MasterCard is issued by HSBC Bank Nevada, N.A. and is serviced by HSBC Card Services Inc. and/.or HSBC Card Services (ll) Inc.

Please note that we have the right to change your APRs, fees, and other terms at any time for any reason in accordance with the Cardmember Agreement and applicable law. See disclosures within the online application process.

About This Message
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Privacy/Security
HSBC Bank Nevada, N.A. is committed to safeguarding your privacy online.
If you would like more details, please visit our Privacy and Security Information Privacy and Security Information at orchardbank.

We maintain strict security standards and procedures to prevent unauthorized access to information about you.
Orchard Bank Credit Card will never contact you by email or otherwise to ask you to validate personal
information such as your Login ID, password or account numbers. If you receive such a request please notify us

HSBC Card Services, Inc.
1441 Schilling Place
Salinas, CA 93912

UNITED NATIONS COMPENSATION UNIT

 
From: Mrs Alisa Musa
Date: Thu, Mar 31, 2011 at 6:26 PM
Subject: UNITED NATIONS COMPENSATION UNIT,
To:

UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD BANK.

Attn: Mr & Mrs.

How are you today?

We have been having series of meeting for the past 8 months which ended 2 days ago with the secretary to the UNITED NATIONS.We wish to inform you that effect from August 23rd, 2010 UNITED NATIONS directive has been implemented by The government of west african countries head in Abuja nigeria to settle all the people that have been scammed in any part of the world MOSTLY IN WEST AFRICAN SUB REGION, the UNITED NATIONS have agreed to compensate them with the sum of US$(2.5 Million Dollars

This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction that failed due to Government problems etc.We found your name in our list and that is why we are contacting you, this have been agreed upon and have been signed.

This directive sets part-payment of US$(2.5 Million Dollars to beneficiary WHO FAIL VICTIM OF INTERNET SCAM and direct transfers from commercial banks both within and outside Nigeria would no longer be approved to fund beneficiary at the CBN Clearing House. Such transactions are now to be paid to beneficiary through the Automated Teller Machine (ATM)

To receive you ATM Card, kindly make available your full name for processing of your ATM Card, address for delivery of your ATM Card/Draft and contact phone number for easy communication.We have arranged your payment through swift card payment center Asia pacific, this card center will send you an Atm Card which you will use to withdraw your money in any Atm machine in any part of the world, but the maximum is Two Thousand, Five Hundred United States Dollars Per-Day.

This meeting was first held on the 8th of April 2003 by the then secretary to the UN.You can view this page for your perusal :

http://www.un.org/News/Press/docs/2003/ik344.doc.htm

We have paid for the processing and delivery charges . and the only money that you are going to pay is for obtain the certificat of ownership from the federal high court of Benin Republic on your name.

Kindly contact the below person who is in position to release your ATM Payment Card. Send your information which they will use to send the card to you.You are advised to contact our paying center as they are our representative in Republic of Benin.Contact Dr Akim Johnson, immediately to receive your compensation without any delay.

Rev Akim Johnson.
Financial Director
No 1/6 st Akpapa Segbeya
Email: ocecarddipat@hotmail.fr
Tele :+229 66 39 89 61

We will request you to get back to this office as soon as you have received and confirmed your payment.

Making the world a better place.

Regards,
Mrs Alisa Musa.

For United Nation.
G537 W Lehigh Ave,
Philadelphia, PA 19133

ATM MasterCard - ASIA

 
From: ATM MasterCard - ASIA
Date: 2011/2/11
Subject: ATM MasterCard - ASIA
To:

ATM MasterCard - ASIA
Asia/Pacific Regional Headquarters
Southeast Asia
152 Beach Road #35-00
The Gateway East
Singapore

Attention: ATM MasterCard Beneficiary

We wish to officially notify you once again of your status via your email address as our previous letter to your home address mailbox was returned undelivered. Your cash bonus of USD$ 420,000 (Fourty Hundred and Twenty Thousand United States Dollar) have been RELEASED and APPROVED for onward delivery to you via our ATM MasterCard which you will use to withdraw cash at any ATMs SERVICE MACHINES where you see the MasterCard (or Maestro®/Cirrus®) sign/logo located in more than 22 million locations across 210 countries worldwide.

This amount of USD$ 420,000 (Fourty Hundred and Twenty Thousand United States Dollar) is cash bonus awarded to you from MasterCard Worldwide for your use of the Automated Teller Machine (ATM) recently. Maximum withdrawal limit per day is USD$ 9,500 (Nine Thousand, Five Hundred United States Dollar) Only.

If we have reached you this time as hopeful, endeavor to get back to us immediately to enable us commence the immediate delivery of your ATM
MasterCard and ATM PIN NUMBER to your present home address.

***PLEASE NOTE THAT DELIVERY ( NOT P.O. Box ) WILL BE PAID BY YOU FOR THE COURIER TO DELIVER YOUR ATM MASTER CARD TO YOUR DOOR STEP***

The delivery process of your ATM MasterCard shall be concluded as soon as you have contacted the Officer in Charge of delivery as stated below:

=========================================================
Contact Person: JK Richie
Officer in Charge ( Protocols, Handling and Delivery )
ATM MasterCard
Asia/Pacific Regional Headquarters
Email: atmcard_beneficiary@gmx.com
Tell: +60169194619
=========================================================

Please provide him with the underlisted informations below as soon as
possible;

1. Full Names
2. Delivery Address ( PRESENT HOME ADDRESS NOT P.O. Box )
3. Nationality / Present Location
4. Occupation / Monthly Income
5. Phone Number(s)

Thanks for your cooperation and congratulations once again.

Yours in Service,
Sevdalina Turmanova
Customer Care
ATM MasterCard
Asia/Pacific Regional Headquarters
Southeast Asia
152 Beach Road #35-00
The Gateway East
Singapore.